Active Pub Management Ltd

Company Registration Number: 08348556

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Active Pub Management Ltd is a Private Company Limited by Shares first registered on 7 January 2013. It was dissolved on 25 May 2016.

Registered Address

XL BUSINESS SOLUTIONS LTD
Premier House Bradford Road
Cleckheaton
BD19 3TT

There are 312 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

08348556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 January 2013

Dissolution Date

25 May 2016

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 January

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

7 October 2014

Returns Last Made Up

7 January 2014

Returns Next Due

4 February 2015

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • HAYLER, Russell Boyd

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • CARTER, Jacqueline

    Director

    Appointed on 7 January 2013

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    PARKINS CHARTERED ACCOUNTANTS
    Room 7 Hellaby Business Centre
    Bramley Way
    Hellaby
    Rotherham
    S66 8QB
    England

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTM2MTIwOGFkaXF6a2N4.

  2. 25 February 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5137P0Z. Transaction: MzE0MjcxOTczNWFkaXF6a2N4.

  3. 11 February 2016 Liquidators statement of receipts and payments to 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Insolvency. Type: 4.68. Barcode: A5032B1T. Transaction: MzE0MTcyMTMzMWFkaXF6a2N4.

  4. 29 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N0VQK1. Transaction: MzExNDMxNTc0N2FkaXF6a2N4.

  5. 12 December 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A3MB6FLU. Transaction: MzExMzM1NDMzMWFkaXF6a2N4.

  6. 12 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNQjZGT0FhZGlxemtjeA.

  7. 2 December 2014 Registered office address changed from Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to Premier House Bradford Road Cleckheaton BD19 3TT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: A3LDVAY9. Transaction: MzExMjU5NTA0MmFkaXF6a2N4.

  8. 11 November 2014 Registered office address changed from C/O Parkins Chartered Accountants Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham S66 8QB to Moor Park House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KC01G1. Transaction: MzExMTA0NTcxN2FkaXF6a2N4.

  9. 30 May 2014 Appointment of Mr Russell Boyd Hayler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3907UXM. Transaction: MzEwMTAwNjE4NGFkaXF6a2N4.

  10. 30 May 2014 Termination of appointment of Jacqueline Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3907UUH. Transaction: MzEwMTAwNjEzNWFkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X35JR0XG. Transaction: MzA5ODAzMzM4NmFkaXF6a2N4.

  12. 10 April 2014 Registered office address changed from C/O Parkgrove Nominees Room 7 Hellaby Business Centre Bramley Way Hellaby Rotherham South Yorkshire S66 8QB United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JR0WW. Transaction: MzA5ODAzMTQwNmFkaXF6a2N4.

  13. 7 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC38KJ. Transaction: MzA3MDQ5MzIwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.